Board Meetings

Regular Board of Directors Meeting

##See Note at Bottom of Page

Tuesday September 27, 2022

10:00 am – Main Office Location Northeast Power General Office

1410 West Seventh Street, Wayne, NE

AGENDA

1. Call to order and roll call.
2. Public comment period. Public comment during this period is for items not on the
3. Consider excusing absent directors. *
4. Executive Session to discuss matters related to personnel, power supply and potential
5. Consider Resolution 2022-09-01 to set the General Manager’s compensation. *
6. Consent Items:
   1. Consider minutes of the August 30, 2022 Board meeting. *
   2. Consider expense reports for August 2022. *
7. Consider August 2022 Financial Statements. *
8. Old Business
   1. None
9. New Business:
   1. Consider Resolution 2022-09-02 to approve Policy 08-03 Capitalization for Non-Electric Plant Assets. *
   2. Consider Resolution 2022-09-03 to approve Policy 08-05 Use of Company Credit *
   3. Consider Resolution 2022-09-04 to approve Policy 08-07 Equity Management *
   4. Consider Resolution 2022-09-05 to extend the Elkhorn Valley Bank banking services agreement. *
   5. Consider Resolution 2022-09-06 to approve Policy 11-37 Sale of Inventory. *
   6. Consider Resolution 2022-09-07 to modify 401k/R&S Plans to exclude part-time, temporary, and seasonal employees and increase non-union employees’ waiting period to 6 months. *
   7. Review of 2023 payroll budget and job category salary ranges for employees.
   8. Discussion of Policy 11 -02 Metering of Electrical Energy Service provided to
   9. Discussion of Policy 11-03 Consumer Convenience Service Switch Installation.
   10. Discussion of Thurston County Charitable Board Director.
   11. Discussion of General Manager goals.
10. Management reports
    1. Controller
    2. Operations
    3. General Manager
11. Board member reports.
12. Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, October 25,2022 at 1:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the lobby. The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media. The public and media may attend the meeting in the Lobby of the Office. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the Boardroom. The Directors will be visible to each other and the public. The public can participate from the lobby of the office via the intercom system. Board Meeting Dates and Minutes of previous Board Meetings may be viewed at www.northeastpow.com.